DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.
| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 HL ENTERPRISES LIMITED | Hong Kong |  28/F.; 4 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | MORICROWN LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 21-MAR-1994 | 08-JUN-2015 | In transition |
| WOOD Alexander John | United Kingdom | 28; Montague Road Datchet; Slough; Berkshire SL3 PDJ; England | shareholder of | ACORN CAPITAL HOLDINGS LIMITED | Switzerland | OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND | 12-DEC-2008 | Active | |
| IGLESIAS Alexander Catapang | Philippines | 280 A. Policarpio St. San Joaquin; Pasig City; 1600 Philippines | shareholder of | SILVER BRILLIANT HOLDINGS LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 18-AUG-2011 | 02-MAY-2013 | Defaulted |
| Tan Seok Kiang | Singapore | 280 Ocean Drive; #06-05 Coast @ Sentosa Cove; The Singapore 098451 | shareholder of | WPC Holdings Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 26-JUN-2006 | Active | |
| Zhao Lei | China | 280-1-3; Haixiao Compound; Jiefang Road; Dalian; P. R. China | shareholder of | M. O. GLOBAL LOGISTICS CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 23-MAR-2009 | Active | |
| ENTRUST CAMA DONALD HEDWALL IRA | United States | 2801 VALLEY SPRINGS ROAD POWHATAN | shareholder of | PORTONES DEL MAR INVESTORS INC. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 09-JAN-2008 | Active | |
| DAVID BRETT HOEY | Hong Kong | 2816 HAMPTON CRT.; GATEWAY APARTMENTS; HARBOUR CITY; KOWLOON; HONG KONG | shareholder of | Consultech AP Ltd. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 03-JUN-2003 | Active | |
| YICK LE YAN, TONY | United States | 2819 LAWTON STREET; SAN FRANCISCO; C.A. 94122; U.S.A. | shareholder of | AMBERJACK INVESTMENT LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 02-JAN-2003 | Active | |
| GOH ENG LAM | Malaysia | 28A; JALAN SS21/58 DAMANSARA UTAMA; 47400 PETALING JAYA; SELANGOR; MALAYSIA | shareholder of | WAYSTAR INTERNATIONAL LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 28-FEB-2000 | Active | |
| Chan Kan Ching | Hong Kong | 23B Tower 1; The Floridian; 18 Sai Wan Terrace; Quarry Bay; Hong Kong | shareholder of | CKC STRATEGIC HOLDINGS LIMITED | Hong Kong | CKC STRATEGIC HOLDINGS LTD. FLAT D; 16/F; BLOCK 2; PARKVIEW GARDEN; TAI WAI; SHATIN; NT; HONG KONG | 06-JAN-1993 | Defaulted | |
| TAO DONG | Hong Kong | 23E; BLOCK TWO; SORRENTO; 1 AUSTIN ROAD WEST; KOWLOON; HONG KONG SAR | shareholder of | DYNAMIC MERITS CO., LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 24-AUG-2004 | Active | |
| SUN YU | China | 23H TIAN ZHI BUILDING; FREE TRADE ZONE; QINGDAO; CHINA | shareholder of | SUNSHINE (HONG KONG) LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 15-OCT-2008 | Active | |
| Michael Doyle | United Kingdom | 49 Western Road; Borugh Green; Sevenoaks; Kent TN15 8BD; England | shareholder of | FRITZ INTERNATIONAL INC. | Bulgaria | SAVA MANAGEMENT SERVICES LTD 12, NIKOLAI HAITOV STREET 1113 SOFIA BULGARIA | 12-JAN-1998 | 23-APR-2012 | Changed agent |
| CAVERSHAM TRUST REG. AS TRUSTEES OF THE OX ANE TRUST | Switzerland | 42 RUE DU DECEMBRE, 1211 GENEVA SWITZERLAND | shareholder of | MV MURIEL LIMITED | Netherlands | ARPA SHIPPING B.V DE MEETEN 5 4706 ROOSENDAAL NJ THE NETHERLANDS | 03-JAN-2002 | 04-JAN-2010 | Defaulted |
| LAM Wai Kei Vicky | Hong Kong | 4/F.; 45 South Bay Close; Repulse Bay; Hong Kong | shareholder of | SWEET CANDY TRADING LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED (#3) SUITES1801-1802; 18/F.; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG | 03-JAN-2014 | Active | |
| PEREGRINE MANAGEMENT LIMITED | Hong Kong | 23rd Floor New World Tower, 16-18 Queens Road Central Hong Kong | shareholder of | CCB LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 25-AUG-1994 | Active | |
| Lenord Holdings Corp | British Virgin Islands | 24 Akara Bldg; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola; BVI | shareholder of | Wazason Navigation Inc | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 29-JUL-2011 | Active | |
| Sureeporn Ditpare | Thailand | 24 Bank Kruai-Sai No1 32; Bang Kruai; Nonthaburi | shareholder of | Glaukopis Ltd. | Thailand | BRETT ANDREW JANIS 55-202 LANGSUAN ROAD; 55 LANGSUAN ROAD; THE FRASER PLACE; BANGKOK THAILAND 10330 | 13-SEP-2010 | Defaulted | |
| OLIVIER ROUX | France | 24 BD DESAIX 63200 RIOM FRANCE | shareholder of | CRDB (1996) LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 04-MAR-1998 | 06-NOV-2015 | Defaulted |
| Ms. Karin Elisabeth Janse van Rensburg | South Africa | 24 Boem Crescent; Ifafi; Harbeespoort 0216; South Africa | shareholder of | PROTEUS ENTERPRISES LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 27-OCT-2008 | Active | |
| NATALIA VOROMPIOVA | Belgium | 24 Bosdellestraat; apt 2; Sterrebeek; 1933 Belgium | shareholder of | BROWN IMPORT-EXPORT CORP | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 25-NOV-2009 | Active | |
| MIKHEIL IASHVILI | Georgia | 24 Chikobava Str.; Tbilisi 0102; Georgia | shareholder of | International Fuel Service (IFS) Corp. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 05-JUN-2008 | Active | |
| CAPCO NOMINEES LIMITED | Jersey | 2ND FLOOR; SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER; JERSEY CHANNEL ISLANDS JE4 8NX | shareholder of | BALCRAIG S.A. | Jersey | CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS | 20-SEP-2004 | 15-SEP-2006 | Dissolved |
| Claude Nominees Limited | Jersey | 2ND FLOOR; SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER; JERSEY JE4 8NX CHANNEL ISLANDS | shareholder of | CRANOG LIMITED | Jersey | CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS | 31-MAR-2003 | Active | |
| Barry Nominees Limited | Jersey | 2ND FLOOR; SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER; JERSEY JE4 8NX CHANNEL ISLANDS | shareholder of | CRANOG LIMITED | Jersey | CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS | 31-MAR-2003 | Active | |
| GENERAL TRUST COMPANY S.A. | Panama | 2ND FLOOR; SWISS BANK BUILDING; EAST 53RD STREET; MARBELLA; PANAMA REP OF PANAMA | shareholder of | WESTVILLE INVESTMENTS LIMITED | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 20-SEP-1995 | Active | |
| Au Yee Ming, Ivan | Hong Kong | 2ND FLOOR; XANADU COURT; 30; SHOUSON HILL ROAD.; HONG KONG | shareholder of | FORTUNE WIND INTERNATIONAL LIMITED | Hong Kong | FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG. | 18-MAR-1997 | Active | |
| THE BEARER: IVAN AU YEE MING | Hong Kong | 2ND FLOOR; XANADU COURT; 30; SHOUSON HILL ROAD.; HONG KONG | shareholder of | FORTUNE WIND INTERNATIONAL LIMITED | Hong Kong | FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG. | 18-MAR-1997 | Active | |
| Wang Meihong | China | 2nd Floor; Zhiyi; No.25; Sanlianzhijie; Liwan; Guangzhou; China | shareholder of | MAGN DEVELOPMENT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-JAN-2015 | Active | |
| YE LEI | United States | 321 E; 54th Street; #7g; New York; NY 10019 | shareholder of | ROCKMAUI WEAR CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 30-SEP-2004 | Active | |
| DMITRI VIOUCHKINE | Russia | 38, PYATNITSKOE ROAD APT. 101/1 MOSCOW RUSSIAN FEDERATION | shareholder of | HEALEY GLOBAL INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-MAY-2001 | 09-DEC-2011 | Changed agent |
| HWANG KIN SOON IGNATIUS | Singapore | 24 CLOVER AVENUE, SINGAPORE 579312 | shareholder of | HALLION INVESTMENTS LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JAN-2003 | Defaulted | |
| Mrs NAIVIDEL LARISSA | Russia | 2nd Khutorskaya Str. 38A Moscow Russia | shareholder of | UNIXOR TRADING INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 02-JAN-2008 | Active | |
| MARIA ARCHIMANDRITI | Cyprus | 3 AGIOU GEORGIOU; ANAGEIA; 2640 NICOSIA; CYPRUS | shareholder of | ADWAR ENERGY LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 13-APR-2007 | Active | |
| JOHAN BOHMAN | United Kingdom | 3 ALBERT COURT; PRINCE CONSORT ROAD; LONDON SW7 2BE; UNITED KINGDOM | shareholder of | VEGAS VENTURES DEVELOPMENT LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 17-MAY-2005 | 02-NOV-2009 | Defaulted | |
| Eastern Asia Technology Limited | Singapore | 3 Anson Road; #27-01; Springleaf Tower; Singapore 079909 | shareholder of | SOUND CHEERS LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 01-JUN-2001 | Active | |
| China Shipping Nauticgreen Holdings Company Limited | Hong Kong | 32/F.; China Merchants Tower; Shun Tak Centre; 168-200 Connaught Road Central; Hong Kong. | shareholder of | DONG FANG INTERNATIONAL INVESTMENT LIMITED | Hong Kong | DONG FANG INTERNATIONAL INVESTMENT LIMITED 32/F; TOWER 2; KOWLOON COMMERCE CENTRE; NO. 51 KWAI CHEONG ROAD; KWAI CHUNG; NEW TERRITORIES; HONG KONG | 13-MAY-1997 | Active | |
| Christian A.M. Brogsitter-Finck | Hong Kong | 32/F.; Tower A; Billion Centre; 1 Wang Kwong Road; Kowloon Bay; Kowloon; Hong Kong | shareholder of | East Asiatic Mariculture Ltd. | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 02-SEP-2013 | Active | |
| ALARET, MARC | France | 32; RUE SEBASTIEN MERCIER; PARIS 15; EME; FRANCE | shareholder of | WEBBURN TRADING LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 19-JAN-2006 | 06-NOV-2015 | Defaulted |
| MR. MOUSSA MOSTAFA MOUSSA MOHAMED | Egypt | 32; SABRY ABOU ALAM STREET; ABDEEN; CAIRO; EGYPT | shareholder of | AFRICAN CHEMICALS INTERNATIONAL LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 12-JUN-2003 | Defaulted | |
| DAVIDOV MICHAEL | Kazakhstan | 32; Samal-3 dst.; ap. 3; Almaty; Republic of Kazakhstan | shareholder of | CITY SMART DEVELOPMENT LIMITED | Hong Kong | ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.** | 07-MAY-2012 | 17-SEP-2013 | Changed agent |
| IOANNIS DELIKANAKIS | Greece | 32; VOUKOURESTIOU STREET; ATHENS; GREECE | shareholder of | TO CONSULTING LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 16-DEC-2002 | 08-APR-2013 | Dissolved |
| GRAY PAUL KENNEDY-ROSNEY | Thailand | 321/3 SOI SUKHUMVIT 31; KLONGTOEY; BANGKOK 10110 THAILAND | shareholder of | K3 SOLUTIONS CO., LTD. | Hong Kong | 7 A-B; BLOCK 6; THE PREMIER; CHIANTI; DISCOVERY BAY; LANTAU IS.; HONG KONG | 06-JUL-2004 | 01-MAY-2012 | Defaulted |
| Edward Benaszek | United States | 3210 Gatesbury; Houston. Texas 77052; USA | shareholder of | SPP BVI) Limited | United Kingdom | ANDREW SHARMA & CO; CHARTERED ACCOUNTANTS WEMBLEY POINT; 2ND FLOOR SHARMA SUITE P.O. BOX 135 1 HARROW ROAD; WEMBLEY MIDDLESEX HA9 6DE ENGLAND; UNITED KINGDOM | 07-NOV-2013 | Active | |
| PAUL K BAILEY JR & YVONNE A BAILEY JT TEN | United States | 32105 39TH AVE S AUBURN WA 98001-9649 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| PALAVINNEGE SUMITH CUMARANATUNGA | Sri Lanka | 325 PARK RD, COLOMBO 05 SRI LANKA | shareholder of | EMPIRE STAR HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-OCT-2005 | 03-MAY-2010 | Defaulted |
| Mr. Albert Akopyan | France | 39 Boulevard de Montmorency; 75016 Paris; France | shareholder of | KOLL ENGINEERING INC. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 18-SEP-2007 | 29-MAR-2010 | Inactivated |
| SHAM Daniel Tak-Keung | Canada | 39 Glen Watford Dr.; Toronto; ON.; M1S 2C2 Canada | shareholder of | LUNG TIN GROUP LIMITED | Hong Kong | BALDWIN WONG & CO. 17TH FLOOR; WANCHAI CENTRAL BUILDING; 89 LOCKHART ROAD; WANCHAI; HONG KONG | 25-APR-2013 | Active | |
| YEO HUNG HEE BENJAMIN | Singapore | 3 Kew Avenue, Singapore 466326 | shareholder of | PIONEER BIOMEDICAL R&D LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 25-APR-2003 | 01-NOV-2004 | Defaulted |
| REVYVO Avy Gerard | Israel | 38 Yaakov Hanzan; Ranana; Israel | shareholder of | WELL SUCCESS TRADING LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 24-MAR-2011 | 01-NOV-2013 | Defaulted |
| MRS FLORENCE MARIE RENEE ALEV, EPOUSE FEINGOLD | France | 38, Ch. de la Forêt 78860 Saint-Nom-La-Bretèche France | shareholder of | BLUEGRASS ASSETS S.A. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 15-JUN-2004 | Active | |
| LAM KA WAI, ERIC | Hong Kong | 38/F; FLAT A; TOWER 1; REGENCE ROYABLE; 2 BOWEN ROAD; HONG KONG | shareholder of | HALEWOOD COMPANY LIMITED | Hong Kong | HALEWOOD COMPANY LIMITED 38/F; FLAT A TOWER 1; REGENCE ROYALE 2 BOWEN ROAD; HONG KONG | 24-JUL-1989 | Active | |
| LAM KO YU, ALEXANDER | Hong Kong | 38/F; FLAT A; TOWER 1; REGENCE ROYABLE; 2 BOWEN ROAD; HONG KONG | shareholder of | HALEWOOD COMPANY LIMITED | Hong Kong | HALEWOOD COMPANY LIMITED 38/F; FLAT A TOWER 1; REGENCE ROYALE 2 BOWEN ROAD; HONG KONG | 24-JUL-1989 | Active | |
| CAMPBELL G SLEMP & ZENAIDA C SLEMP JT TEN | United States | 3802 25TH ST SE PUYALLUP WA 98374-1909 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| SUSAN L WESTON | United States | 3808 206TH NE REDMOND WA 98053 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| ADRYX MINING & METALS LTD | Luxembourg | 381 ROUTE DE THIONVILL; L-5887; HESPERANGE; LUXEMBOURG | shareholder of | AXMIN LIMITED | Canada | AXMIN INC 120 Adelaide Street West Suite 2105 Toronto Ontatio, Canada M5H 1T1 | 14-JAN-1999 | Active | |
| KINETIC LAND DEVELOPMENT LTD. | British Virgin Islands | 24 DE CASTRO ST.; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | FIRST TREND DEVELOPMENT LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 19-JAN-2006 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | 24 DE CASTRO STR., WICHAMS CAY 1 ROAD TOWN TORTOLA | shareholder of | CARTHAGINIAN LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 06-DEC-2004 | 27-AUG-2012 | Dissolved |
| RODALE SERVICES ASSET LIMITED | British Virgin Islands | 24 De Castro Str.; Akara Building; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | ALL ENERGY HOLDING LTD. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 21-MAR-2013 | Active | |
| RODIGAN ESTATES CORPORATION | British Virgin Islands | 24 De Castro Str.; Akara Building; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | CHARTER OCEAN LINER CORP. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 10-FEB-2010 | Active | |
| Rodale Services Asset Ltd. | British Virgin Islands | 24 De Castro Str.; Akara Building; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | FOXDALE HOLDINGS GROUP S.A. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 10-FEB-2011 | Active | |
| Rodale Services Asset Ltd. | British Virgin Islands | 24 De Castro Str.; Akara Building; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | PARALLEL GROUP LIMITED | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 07-MAR-2013 | Active | |
| RICHALL HOLDING INC. | British Virgin Islands | 24 De Castro Str.; Akara Building; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | DARMA EQUITIES LTD. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 13-MAR-2008 | Active | |
| RICHALL HOLDING INC. | British Virgin Islands | 24 De Castro Str.; Akara Building; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | INIGO GLOBAL CORPORATION | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 02-JAN-2009 | Active | |
| JAMES WHITE | South Africa | 28B SEDGEMOOR ROAD; CAMPUS BAY; CAPE TOWN | shareholder of | COLLETTE EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 16-MAR-2010 | Active | |
| BASEL ONE LIMITED | Jersey | 3 OLD ST; HELIER; JERSEY | shareholder of | OUTTAKE S.A. | Jersey | HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN | 25-MAY-2006 | 22-JUL-2009 | Changed agent |
| Sergey Aleksandrovich Tchachuk | Belarus | 3 PARHOMENKO STREET; FLAT 31; MINSK; BELARUS | shareholder of | SAXEME SERVICES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-MAR-2008 | 13-SEP-2012 | Changed agent |
| YURTMAN LEGAL AVOCATS | Luxembourg | 29; RUE DE BRAGANCE; L-1255 LUXEMBOURG-CITY LUXEMBOURG. | shareholder of | JONSINO S.A. | Luxembourg | YURTMAN LEGAL AVOCATS 29, RUE DE BRAGANCE L-1255 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 10-MAR-2011 | Active | |
| KATE WHITE | South Africa | 28B SEDGEMOOR ROAD; CAMPUS BAY; CAPE TOWN | shareholder of | COLLETTE EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 16-MAR-2010 | Active | |
| KATE VORSTER | South Africa | 28B SEDGEMOOR ROAD; CAMPUS BAY; CAPE TOWN | shareholder of | COLLETTE EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 16-MAR-2010 | Active | |
| GRAND HOTEL HOLDINGS LIMITED | Hong Kong | 28 TH FLOOR, 4 DES VOEUX ROAD CENTRAL HONG KONG | shareholder of | HONCO INVESTMENTS LIMITED | Hong Kong | HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG | 14-MAR-2000 | 28-JUN-2005 | Dissolved |
| SHU XIU HA | Hong Kong | 28TH FLOOR; TIMER TOWER; 393 JAFFE ROAD; WANCHAI; HONG KONG | shareholder of | TACBON INVESTMENTS LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 24-MAR-2000 | 01-NOV-2013 | Defaulted |
| ANTONY BADEN POWELL | Cyprus | 28th October Street; Limassol; Cyprus. | shareholder of | THISLER AND FIRES INVESTMENT LTD | British Virgin Islands | OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 03-JUN-1996 | Active | |
| ALEXANDEROS AZZAM | Cyprus | 28TH OCTOBER; LIMASSOL; CYPRUS | shareholder of | FRONOS MARINE SERVICES LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 21-NOV-2003 | Active | |
| LATAN CORPORATION LTD | Cyprus | 29 A, ANNIS KOMNINIS STREET NICOSIA 1061 CYPRUS | shareholder of | LATAN CORPORATION INC. | Ukraine | C & A PARTNERS LLP 19/7 LYPSKAYA STREET OFFICE 86 KYIV; UKRAINE; 01021 | 09-AUG-1994 | 21-MAR-2012 | Defaulted |
| MR. ANDREY TULUKOV | France | 29 Avenue de Grasseuil; 06230; St Jean Cap Ferrat; France | shareholder of | Newfoundland Marine Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-AUG-2015 | Active | |
| PANAYIOTA LUKA | Cyprus | 3 ATTIKIS; YPSONAS; 4180 LIMASSOL; CYPRUS | shareholder of | DEFILIX LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-NOV-2004 | 03-MAY-2011 | Dissolved |
| Juan Manuel Lemus Perusina | Guatemala | 3 avenida 13-78; zona 10; Torre Citibank; Oficina 601; Guatemala; Guatemala. Regards; Aida Trujillo | shareholder of | Bridge Operator Inc. | Guatemala | JULIO GONZÁLEZ ARRIVILLAGA 14 CALLE 3-51; ZONA 10; MURANO CENTER OFICINA 604; GUATEMALA | 20-JAN-2012 | 06-NOV-2014 | Defaulted |
| Julio Gonzalez Arrivillaga | Guatemala | 3 avenida 13-78; zona 10; Torre Citibank; Oficina 601; Guatemala; Guatemala. Regards; Aida Trujillo | shareholder of | Bridge Operator Inc. | Guatemala | JULIO GONZÁLEZ ARRIVILLAGA 14 CALLE 3-51; ZONA 10; MURANO CENTER OFICINA 604; GUATEMALA | 20-JAN-2012 | 06-NOV-2014 | Defaulted |
| Blue Pacitic Ventures Inc. | Guatemala | 3 avenida 13-78; zona 10; Torre Citibank; Oficina 601; Guatemala; Guatemala. Regards; Aida Trujillo | shareholder of | Bridge Operator Inc. | Guatemala | JULIO GONZÁLEZ ARRIVILLAGA 14 CALLE 3-51; ZONA 10; MURANO CENTER OFICINA 604; GUATEMALA | 20-JAN-2012 | 06-NOV-2014 | Defaulted |
| Richard Denis Perkins | Jersey | 3 BEL RESPIRO; LA ROUTE DES PETITES CHAMPS; ST. HELIER; JERSEY C.I. | shareholder of | HANBURY CORPORATION | Jersey | CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 12-MAR-1991 | 19-MAR-2013 | Dissolved |
| ZHOU Tiffany Qi | New Zealand | 3 Benson Road; Remuera; Auckland; New Zealand | shareholder of | Candex Investment (B.V.I.) Ltd. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 19-OCT-2011 | Active | |
| ZHANG MING | New Zealand | 3 Benson Road; Remuera; Auckland; New Zealand | shareholder of | Candex Investment (B.V.I.) Ltd. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 19-OCT-2011 | Active | |
| THE BEARER | Monaco | 3 bis avenue du Berceau – Monaco | shareholder of | COLLEGE HOUSE LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 19-MAY-2006 | 03-FEB-2012 | Defaulted |
| THE BEARER | Monaco | 3 bis avenue du Berceau – Monaco | shareholder of | COLLEGE HOUSE LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 19-MAY-2006 | 03-FEB-2012 | Defaulted |
| BAII Nominees Limited | Jersey | 3 Charles Street, St. Helier | shareholder of | HORIZON GROWTH LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 16-JUL-1996 | 18-JAN-2007 | Inactivated |
| PEARSE HUGES AND AOIFE HUGHES | Ireland | 3 BREHONS CHAIR; RATHFARNHAM; DUBLIN 16; IRELAND | shareholder of | PREMIER BALANCED DISTRIBUTION INC. | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 07-JAN-2004 | Active | |
| Martha Lita Van Rensburg | South Africa | 3 Chavonne Street; Proteavallei; Bellville; South Africa 7530 | shareholder of | BALANDA ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-JAN-2008 | Active | |
| SUNION SERVICES CORP. | British Virgin Islands | 24 DE CASTRO STR.; AKARA BUILDING; WICKHAMS CAY1; ROAD TOWN; TORTOLA; BVI | shareholder of | CHARTER OCEAN LINER CORP. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 10-FEB-2010 | Active | |
| LION ZONE TECHNOLOGY LIMITED | British Virgin Islands | 24 DE CASTRO STREE; WICKHAMS CAY I; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SMART FORD TRADING LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 02-JAN-2008 | 02-NOV-2009 | Defaulted |
| C.C.S. CORPORATED SERVICES LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRIGN ISLANDS | shareholder of | Peace Keeper International Limited | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 30-JUN-2006 | 02-NOV-2009 | Defaulted |
| C.C.S. DIRECTORS LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRIGN ISLANDS | shareholder of | Peace Keeper International Limited | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 30-JUN-2006 | 02-NOV-2009 | Defaulted |
| C.C.S. DIRECTORS LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRIGN ISLANDS | shareholder of | BEARING SUPPLIES LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 31-MAR-1999 | Defaulted | |
| THE MSN FOUNDATION | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRIGN ISLANDS | shareholder of | BEARING SUPPLIES LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 31-MAR-1999 | Defaulted | |
| Infinity Capital Ventures Ltd. | British Virgin Islands | 325 Waterfront Drive; Omar Hodge Building; 2nd Floor; Road Town; Tortola; British Virgin Islands | shareholder of | SOBBIA HOLDINGS CORPORATION | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 17-AUG-2009 | Active | |
| Infinity Capital Ventures Ltd. | British Virgin Islands | 325 Waterfront Drive; Omar Hodge Building; 2nd Floor; Road Town; Tortola; British Virgin Islands | shareholder of | ADPROJECTS INC. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 25-FEB-2008 | 14-NOV-2013 | Changed agent |
| Infinity Capital Ventures Ltd. | British Virgin Islands | 325 Waterfront Drive; Omar Hodge Building; 2nd Floor; Road Town; Tortola; British Virgin Islands | shareholder of | BROADNET PROJECTS INC. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 14-JUL-2008 | Active | |
| Infinity Capital Ventures Ltd. | British Virgin Islands | 325 Waterfront Drive; Omar Hodge Building; 2nd Floor; Road Town; Tortola; British Virgin Islands | shareholder of | SMOD EQUITIES CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 27-NOV-2008 | 15-OCT-2013 | Changed agent |
| Infinity Capital Ventures Ltd. | British Virgin Islands | 325 Waterfront Drive; Omar Hodge Building; 2nd Floor; Road Town; Tortola; British Virgin Islands | shareholder of | RYLF MANAGEMENT S.A. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 19-NOV-2008 | 09-OCT-2013 | Changed agent |
| I.B. Consultancy (PTC) Inc. as Trustee of BKB TRUST | British Virgin Islands | 325 Waterfront Drive; Omar Hodge Building; 2nd Floor; Road Town; Tortola; British Virgin Islands | shareholder of | MAYNARD BUSINESS INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 14-NOV-1991 | Active |
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